First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026
Risk Level
Critical
9 lists confirmed
OFAC SDN
Match
Direct SDN search
BIS CSL
Match
Consolidated Screening List
SAM.gov
Clear
No exclusions
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily
JOINT STOCK COMPANY SET 1 appears on 9 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
St. Pervomaiskaya Verkhn. 43, Moscow, 105264; 17A Novolesnaya Street, Suite 1N, Room 14, Moscow, 127055; Російська Федерація, 127055, м. Москва, вул. Новолісова, буд. 17А, прим. 1Н, кімн. 14; Российская Федерация, 127055, г. Москва, ул. Новолесная, д. 17А, пом. 1Н, ком. 14; St. Pervomaiskaya Verkhn, 43, Moscow, 105264, Russia.; Російська Федерація, 127287, м. Москва, вул. 2-а Хуторська, буд. 38А (будова 1, поверх 6, офіс 614); 38A 2nd Khutorskaya St., Bldg. 1, office 614, Moscow, 127287, Russia; 17A Novolesnaya Street, Suite 1N, Room 14 Moscow 127055 Russia; 38A Second Khutorskaya Street, Building 1, Floor 6, Office 614, Moscow, 127287; 38A 2nd Khutorskaya St., Bldg. 1, office 614, Moscow, 127287; St. Pervomaiskaya Verkhn. 43 Moscow 105264 RU; 38A 2nd Khutorskaya St., Bldg. 1, office 614 Moscow 127287 RU
| Also Known As |
|---|
| 株式会社セット1 |
| AO SET-1 |
| Limited Liability Company "Elix-M" |
| Акционерное общество "Сет-1" |
| Jointstock company "Set-1" |
| Акционерное Общество «СЕТ-1» |
| Акционерное Общество Сет 1 |
| Общество С Ограниченной Ответственностью Эликс М |
| LIMITED LIABILITY COMPANY ELIKS M |
| Товариство з обмеженою відповідальністю "Елікс-М" |
| Акціонерне товариство "Сет-1" |
| Общество с ограниченной ответственностью "Эликс-М" |
| AO Set-1 |
| Aktsionerne tovarystvo "Set-1" |
| Set-1 JSC |
| АО «СЕТ-1» |
| Cet-1 JSC |
| Tovarystvo z obmezhenoiu vidpovidalnistiu "Eliks-M" |
| Elix M |
This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.
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Join the WaitlistThis screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.
